HEIMDAL SKONTO LATVIA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HEIMDAL SKONTO LATVIA" |
| Registration number, date | 41203045131, 11.09.2012 |
| VAT number | None (excluded 07.09.2018) Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Rūpniecības iela 27, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 565 158 EUR , registered 06.07.2016 (registered payment 06.07.2016: 1 565 158 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -153.53 | 0 | 0.07 |
| Personal income tax (thousands, €) | -153.62 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (770.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (230.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (181.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (285.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| HSL valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 20.05.2014 | TIF (870.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.88 KB | 20.04.2018 | 28.12.2017 | 6 |
Shareholders’ register |
TIF | 138.28 KB | 30.01.2018 | 20.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 24.08.2017 | 16.05.2017 | 1 |
Articles of Association |
TIF | 103.01 KB | 24.08.2017 | 16.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 12.94 KB | 28.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 145.12 KB | 28.06.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 520.17 KB | 28.06.2016 | 20.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 07.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 16.27 KB | 07.12.2012 | 21.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.27 KB | 07.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 07.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 15.18 KB | 18.09.2012 | 23.08.2012 | 2 |
Memorandum of Association |
TIF | 48.11 KB | 18.09.2012 | 23.08.2012 | 2 |
Translations of registration certificates of foreign companies |
TIF | 67.59 KB | 18.09.2012 | 16.08.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 18.07.2023 | 18.07.2023 | 1 |
Application |
TIF | 57.22 KB | 26.04.2023 | 21.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
TIF | 57.21 KB | 28.09.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.64 KB | 21.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.04.2018 | 23.04.2018 | 1 |
Application |
TIF | 166.19 KB | 30.01.2018 | 26.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 193.24 KB | 30.01.2018 | 26.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 352.25 KB | 24.08.2017 | 16.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.57 KB | 24.08.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.31 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 403.85 KB | 28.06.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43 KB | 28.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 05.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.81 KB | 05.08.2015 | 25.06.2015 | 2 |
Application |
TIF | 386.86 KB | 05.08.2015 | 06.05.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 110.45 KB | 05.08.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.27 KB | 14.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 364.24 KB | 14.04.2015 | 30.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 40.87 KB | 14.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.39 KB | 07.12.2012 | 05.12.2012 | 1 |
Application |
TIF | 43.73 KB | 07.12.2012 | 29.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 07.12.2012 | 29.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.55 KB | 07.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 07.12.2012 | 21.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 24.44 KB | 03.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 64.3 KB | 03.10.2012 | 25.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 03.10.2012 | 25.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.54 KB | 03.10.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 18.09.2012 | 11.09.2012 | 1 |
Registration certificates |
TIF | 39.74 KB | 18.09.2012 | 11.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 18.09.2012 | 06.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 18.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 83.64 KB | 18.09.2012 | 23.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 18.09.2012 | 23.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 37.38 KB | 18.09.2012 | 20.08.2012 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register